Company Information for ARABESQUE LIMITED
58 HUGH STREET, LONDON, SW1V 4ER,
|
Company Registration Number
01454504
Private Limited Company
Liquidation |
Company Name | |
---|---|
ARABESQUE LIMITED | |
Legal Registered Office | |
58 HUGH STREET LONDON SW1V 4ER Other companies in W3 | |
Company Number | 01454504 | |
---|---|---|
Company ID Number | 01454504 | |
Date formed | 1979-10-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-01-08 12:33:54 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARABESQUE (SCOTLAND) LIMITED | 4 WEST REGENT STREET GLASGOW G2 1RW | Dissolved | Company formed on the 2011-01-07 | |
ARABESQUE APPAREL LIMITED | UNITS 13 AND 15 BREWERY YARD DEVA CITY OFFICE PARK TRINITY WAY SALFORD MANCHESTER M3 7BB | Dissolved | Company formed on the 1989-04-14 | |
ARABESQUE HOLDING LTD | 5-7 ULSTER TERRACE LONDON NW1 4PJ | Active | Company formed on the 2013-07-19 | |
ARABESQUE BAZAAR LIMITED | 44 CROSBY GREEN LIVERPOOL MERSEYSIDE L12 7JZ | Dissolved | Company formed on the 2010-12-13 | |
ARABESQUE BISTRO LTD | 44 CROSBY GREEN WEST DERBY LIVERPOOL MERSEYSIDE L12 7JZ | Dissolved | Company formed on the 2012-07-17 | |
ARABESQUE CLOTHING LIMITED | 66 SEYMOUR GROVE MANCHESTER M16 0LN | Active | Company formed on the 2011-02-03 | |
ARABESQUE DEVELOPMENTS LIMITED | 10 ST. ANDREWS STREET DROITWICH WORCESTERSHIRE WR9 8DY | Active | Company formed on the 2005-08-11 | |
ARABESQUE DISTRIBUTION LIMITED | 2 DARVILLES COTTAGES KINGS ROAD WINDSOR BERKSHIRE SL4 2AZ | Active | Company formed on the 2006-09-07 | |
ARABESQUE ENTERPRISE LIMITED | FLAT 41 REGENTS PLAZA APARTMENTS 8 GREVILLE ROAD LONDON LONDON NW6 5HU | Dissolved | Company formed on the 2003-03-17 | |
ARABESQUE GIRLZ LIMITED | 10 SPRING CLOSE LEES OLDHAM ENGLAND OL4 5BB | Dissolved | Company formed on the 2004-05-06 | |
ARABESQUE LEISURE LIMITED | 8 UNITY STREET COLLEGE GREEN COLLEGE GREEN BRISTOL BS1 5HH | Dissolved | Company formed on the 2011-06-15 | |
ARABESQUE MANAGEMENT LIMITED | NETWORK HOUSE 29-39 STIRLING ROAD LONDON W3 8DJ | Active | Company formed on the 2011-11-07 | |
ARABESQUE SALES & DISTRIBUTION LIMITED | NETWORK HOUSE 29-39 STIRLING ROAD LONDON W3 8DJ | Active | Company formed on the 2011-11-08 | |
ARABESQUE SCHOOL OF DANCE LIMITED | HOME FARM HOUSE MERIDEN ROAD BERKSWELL COVENTRY CV7 7BG | Active | Company formed on the 2009-02-23 | |
ARABESQUE SCHOOL OF PERFORMING ARTS LIMITED | ARABESQUE SCHOOL QUARRY LANE CHICHESTER WEST SUSSEX PO19 8NY | Dissolved | Company formed on the 2010-11-17 | |
ARABESQUE UK LIMITED | 114 MARLBOROUGH ROAD NUNEATON WARWICKSHIRE ENGLAND CV11 5PQ | Dissolved | Company formed on the 2009-06-16 | |
ARABESQUE (JOINERY) LIMITED | 8 NEWBURY STREET ANDOVER HAMPSHIRE SP10 1DW | Dissolved | Company formed on the 2011-07-06 | |
ARABESQUE ASSET MANAGEMENT LTD | 5-7 ULSTER TERRACE LONDON NW1 4PJ | Active | Company formed on the 2013-08-05 | |
ARABESQUE RESTAURANT LTD | THE AXIS BUILDING MAINGATE TEAM VALLEY TRADING ESTATE TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0NQ | Dissolved | Company formed on the 2014-05-01 | |
ARABESQUE VENTURES LIMITED | 13 BON ACCORD SQUARE LOWER GROUND FLOOR ABERDEEN SCOTLAND AB11 6DJ | Dissolved | Company formed on the 2014-08-11 |
Officer | Role | Date Appointed |
---|---|---|
BRIAN HARRISON |
||
CHRIS DEREK LEANING |
||
MAGDALENA WINSOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART JAMES SEDDON |
Company Secretary | ||
BRIAN HARRISON |
Company Secretary | ||
BRIAN HARRISON |
Director | ||
BRIAN VICTOR HORN |
Director | ||
ROSA JEAN GRANNEMAN |
Company Secretary | ||
RUTH SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PATRAMAR LIMITED | Director | 2016-12-23 | CURRENT | 1998-06-03 | Active - Proposal to Strike off | |
ARABESQUE SALES & DISTRIBUTION LIMITED | Director | 2011-11-08 | CURRENT | 2011-11-08 | Active | |
ARABESQUE MANAGEMENT LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active | |
C D CARD LIMITED | Director | 2005-04-27 | CURRENT | 1991-11-05 | Liquidation | |
RETROCO LIMITED | Director | 2005-04-27 | CURRENT | 1991-11-05 | Active | |
2A-D CHIPSTEAD ST (WALL) MANAGEMENT CO LTD | Director | 2012-02-02 | CURRENT | 2010-10-05 | Dissolved 2014-09-30 | |
ARABESQUE SALES & DISTRIBUTION LIMITED | Director | 2011-11-08 | CURRENT | 2011-11-08 | Active | |
ARABESQUE MANAGEMENT LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active | |
TABAK MARKETING LIMITED | Director | 2004-06-25 | CURRENT | 1978-02-02 | Active | |
PATRAMAR LIMITED | Director | 1998-06-03 | CURRENT | 1998-06-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/20 FROM 3 Coombe Road London NW10 0EB England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Brian Harrison on 2020-05-17 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRIAN HARRISON on 2019-11-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/19 FROM Network House 29-39 Stirling Road Acton London, W3 8DJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGDALENA WINSOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Chris Derek Leaning on 2017-01-03 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Brian Harrison as company secretary on 2015-04-03 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 14/01/16 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART SEDDON | |
CH01 | Director's details changed for Mr Chris Derek Leaning on 2016-02-29 | |
AR01 | 14/01/16 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART SEDDON | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STUART JAMES SEDDON on 2014-05-08 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Magdalena Winsor on 2011-07-01 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 07/08/13 | |
AP03 | Appointment of Mr Stuart James Seddon as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRISON | |
AR01 | 14/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAGDALENA WINSOR / 16/01/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARRISON / 18/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
88(2)R | AD 20/12/07--------- £ SI 1000@.1 | |
123 | NC INC ALREADY ADJUSTED 20/12/07 | |
122 | DIV S-DIV 20/12/07 | |
RES14 | CAP BI £100 20/12/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
Appointmen | 2020-10-28 |
Resolution | 2020-10-28 |
Meetings o | 2020-10-15 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARABESQUE LIMITED
ARABESQUE LIMITED owns 9 domain names.
CDCARD.co.uk collectordirect.co.uk mytunes.co.uk mytunesgreetings.co.uk poisonpenmail.co.uk thetimeofyourlife.co.uk interactivecards.co.uk arab.co.uk dvdgiftcard.co.uk
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ARABESQUE LIMITED are:
ALGECO UK LIMITED | £ 819,124 |
CLEARWAY DOORS AND WINDOWS LTD | £ 299,631 |
SCARAB SWEEPERS LIMITED | £ 268,353 |
TES 2013 LIMITED | £ 254,172 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 225,523 |
PLAY AND LEISURE LIMITED | £ 207,086 |
PLAYDALE PLAYGROUNDS LIMITED | £ 185,319 |
INSTARMAC GROUP PLC | £ 158,219 |
DIRECT HEALTHCARE GROUP LIMITED | £ 144,686 |
PEART ACCESS RAMPS LIMITED | £ 116,709 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
73269092 | Articles of iron or steel, open-die forged, n.e.s. | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | |||
48195000 | Packing containers, incl. record sleeves, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. cartons, boxes and cases, of corrugated paper or paperboard, folding cartons, boxes and cases, of uncorrugated paper or paperboard, sacks and bags) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
48195000 | Packing containers, incl. record sleeves, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. cartons, boxes and cases, of corrugated paper or paperboard, folding cartons, boxes and cases, of uncorrugated paper or paperboard, sacks and bags) | |||
48203000 | Binders (other than book covers), folders and file covers, of paper or paperboard | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
85051910 | Permanent magnets of agglomerated ferrite | |||
49090000 | Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ARABESQUE LIMITED | Event Date | 2020-10-28 |
Company Number: 01454504 Name of Company: ARABESQUE LIMITED Trading Name: Arabesque Fine Cards and Gifts Nature of Business: Other manufacturing not elsewhere classified Type of Liquidation: Creditors… | |||
Initiating party | Event Type | Resolution | |
Defending party | ARABESQUE LIMITED | Event Date | 2020-10-28 |
Initiating party | Event Type | Meetings o | |
Defending party | ARABESQUE LIMITED | Event Date | 2020-10-15 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |